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services: Financial Fraud

Ex-Morgan Stanley Brokers Push to Keep Deferred Comp Claims in Court

Dec 2022 // AdvisorHub
Ex-Morgan Stanley Brokers Push to Keep Deferred Comp Claims in Court

Ex-Morgan Stanley brokers, who have a pending lawsuit seeking class action status against the wirehouse based on unpaid deferred compensation […]

How a Lebanese-American lawyer helped take down Harvey Weinstein

Oct 2022 // The National
How a Lebanese-American lawyer helped take down Harvey Weinstein

When Houston lawyer Tom Ajamie got a call in 2016 from board members of the Foundation for Aids Research (amfAR) asking him […]

Tom Ajamie Appears on CNBC’s The Exchange

Aug 2019 // CNBC
Tom Ajamie Appears on CNBC’s The Exchange

Tom Ajamie appeared on CNBC‘s The Exchange to discuss Madoff whistleblower Harry Markopolos’s accusation that General Electric committed accounting fraud. […]

Stronger laws needed to fight white collar crime

Jan 2019 // Arizona Capitol Times
Stronger laws needed to fight white collar crime

For my entire legal career I have fought the financial hucksters, swindlers and Madoffs of the world. They are the […]

Investors Get First OK On $23M Deal With Cobalt Underwriters

Jan 2019 // Law360
Investors Get First OK On $23M Deal With Cobalt Underwriters

A Texas federal judge granted preliminary approval on Thursday for a nearly $23 million settlement with Morgan Stanley, Credit Suisse […]

David Boies Is a Longtime Liberal Hero. Did He Also Enable Harvey Weinstein?

Oct 2018 // Daily Intelligencer | New York Magazine
David Boies Is a Longtime Liberal Hero. Did He Also Enable Harvey Weinstein?

Is Kenneth Cole Shifting Blame for the Harvey Weinstein Charity Controversy?

Jan 2018 // poz.com

They bent the rules for Harvey Weinstein, and now they’re paying the price. AmfAR, The Foundation for AIDS Research, has […]

Tom Ajamie uncovered Harvey Weinstein’s wrongdoings over a year ago

Nov 2017 // American Lawyer

Foundation in Weinstein Fundraising Probe Taps Petrillo Klein & Boxer The Foundation for AIDS Research, a New York-based nonprofit known […]

The Spy Who Duped Rose McGowan Unmasked

Nov 2017 // DailyMail.com

The pretty blonde spy who duped Rose McGowan into meeting privately with her while working undercover for Harvey Weinstein is […]

Harvey Weinstein’s Army of Spies

Nov 2017 // newyorker.com

In the fall of 2016, Harvey Weinstein set out to suppress allegations that he had sexually harassed or assaulted numerous […]

AIDS Activists Demand Kenneth Cole Quit amfAR Over Weinstein Deal

Nov 2017 // nbcnews.com

Some of the nation’s top AIDS activists are calling for designer Kenneth Cole’s ouster as leader of world-famous AIDS research […]

Harvey Weinstein agreed to pay $1.3 million to ex-Mossad agents

Nov 2017 // DailyMail.com

Harvey Weinstein’s original contract with an Israeli intelligence firm, published exclusively here, reveals that the disgraced movie executive agreed to […]

A Behind-the-Scenes Legal Battle at a Nonprofit Foretold Weinstein Sex Saga

Oct 2017 // American Lawyer

The Harvey Weinstein sex scandal has created roles for dozens of lawyers, although some of them have quickly withdrawn from the spotlight, while […]

Harvey Weinstein Threatened amfAR Board Over ‘Sex Life’

Oct 2017 // nbcnews.com

A raging Harvey Weinstein threatened the board of the world-famous AIDS charity amfAR last year because he believed a lawyer […]

Why did AIDS charity auction money go to a Cambridge theater — and Harvey Weinstein’s pocket?

Oct 2017 // Bostonglobe.com

The American Repertory Theater has become embroiled in a new financial controversy involving disgraced film producer Harvey Weinstein, who served […]

Lisa Bloom Was Aware Of Harvey Weinstein Allegations Last October

Oct 2017 // DailyMail.com

A new report reveals that Lisa Bloom was made aware of sexual assault and/or harassment allegations being made against Harvey […]

How Harvey Weinstein And Kenneth Cole Covered Up A Shady Deal

Oct 2017 // HuffPost

It was a surreal encounter, even before Harvey Weinstein mentioned the allegations of rape. Weinstein was meeting with two attorneys. One, he […]

How Lawyers Protect the Harvey Weinstein in Your Workplace

Oct 2017 // Bloomberg

A first-year associate at a Manhattan law firm brought her complaint of sexual harassment to the managing partner. Her male boss, she […]

Tumult After AIDS Fund-Raiser Supports Harvey Weinstein Production

Sep 2017 // The New York Times

In May 2015, the entertainment producer Harvey Weinstein arranged for two items to be auctioned off at a fund-raiser for […]

Trial Lawyer Thomas Ajamie To Advise On Protecting Personal Savings From Scammers

Aug 2017 // The Chautauquan Daily

Internationally recognized trial lawyer Thomas Ajamie has made a career of prying the shield of respectability from trusted bankers and […]

KBR To Shell Out $10.5M In Deal With Investors Over Losses

Apr 2017 // Law360

A certified class of shareholders was recently granted preliminary approval of a $10.5 million settlement by a Texas federal judge. […]

Families of terror victims sue Twitter for ‘aiding and abetting’

Jan 2017 // CNBC

Tom Ajamie joined CNBC’s Kelly Evans and Mike Santoli to discuss whether Twitter is justly being sued by family members […]

Dawn J. Bennett barred from industry; ordered to pay $4 million in fines, disgorgement

Jul 2016 // InvestmentNews

Tom Ajamie spoke with InvestmentNews senior columnist Jeff Benjamin about the SEC’s ruling against Ms. Bennett and her firm Bennett Group.

The SEC’s case against Dawn J. Bennett

Jul 2016 // InvestmentNews

The adviser boycotted her enforcement hearing, but that may not stop the regulator from throwing her out of the securities […]

Tom Ajamie and Lance Roberts Discuss Financial Regulatory Reform

Apr 2016 // The Lance Roberts Show

Tom Ajamie and Lance Roberts discuss the repercussions brought about by the repeal of Glass-Steagall, and how the financial industry […]

FIFA: Is world governing body facing ‘doomsday scenario?’

Jun 2015 // CNN

Tom Ajamie gives his insights to CNN about ongoing criminal investigations into FIFA, the world’s governing body for soccer.

Commentary: Help for Securities Fraud Plaintiffs Seeking Class Certification

Jun 2011 // Texas Lawyer

By Thomas R. Ajamie and John W. Clay A June 6th U.S. Supreme Court decision eliminated a class certification hurdle […]

A D.C. Insider Joins the Team; Goldman Hires Former White House Counsel

Apr 2010 // The Wall Street Journal

By EVAN PEREZ Goldman Sachs Group Inc. retained one of Washington’s most prominent Democratic lawyers as it gears up to […]

Fannie Suit Vexes Regulator, May Pay Shareholders

Oct 2008 // The Wall Street Journal

By APARAJITA SAHA-BUBNA NEW YORK — Fannie Mae shareholders, battered by the federal takeover of the mortgage finance giant, may […]

Wall Street Panels for Settling Fights Draw Renewed Fire

Mar 2005 // The Wall Street Journal

By SUSANNE CRAIG Staff Reporter of THE WALL STREET JOURNAL When investor Bruce Gimelson thought the brokerage TD Waterhouse had […]

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